Coinme is registered as a Money Services Business (NMLS# 1185542) with the United States Treasury Department’s Financial Crimes Enforcement Network (“FinCEN”). Accordingly, Coinme maintains a comprehensive and risk-based AML/CFT Program that is reasonably designed to prevent its services from being used for illegal activity and to comply with applicable AML and CFT laws and regulations including the Bank Secrecy Act (“BSA”) and the Office of Foreign Assets Controls (“OFAC”) economic and trade sanctions (“Sanctions”), as well as state level statutes applicable to licenses Coinme holds.
Washington
Coinme, Inc. is licensed by the Washington State Department of Financial Institutions as a money transmitter under license number 550-MT-90041. Washington applies its money transmission laws to virtual currency. The state includes virtual currency within its definition of money transmission in its Uniform Money Services Act. as Virtual Currency operators, Coinme is subject to the state’s money transmitter rules and is required to comply with the same licensing requirements as traditional money transmitters. State of Washington – Department of Financial Institutions
Division of Consumer Services
150 Israel Road, S.W.
Tumwater, WA 98501
Jurisdictional Licensing
As of 2/11/2025
State | License Type | License # | Approval Date |
Alabama Alabama Securities Commission 445 Dexter Ave., Suite 12000 Montgomery, AL 36104 334-242-2984 | Money Transmitter | #823 | 10/01/2020 |
Alaska Alaska Department of Commerce Division of Banking & Securities 333 Willoughby Ave., 9th Fl. State Office Building Juneau, AK 99801 888-925-2521 | Money Transmitter | #AKMT-014762 | 07/19/2021 |
Arizona Arizona Dept. of Financial Institutions 100 N. 15th Ave., Suite 261 Phoenix, AZ 85007 602-771-2800 | Money Transmitter | #1013218 | 10/06/2020 |
Arkansas Arkansas Securities Dept. 1 Commerce Way, Suite 402 Little Rock, AR 72202 501-324-9260 | Money Transmitter | #119666 | 01/21/2021 |
Colorado Colorado Division of Banking 1560 Broadway, Suite 975 Denver, CO 80202 303-894-7575 | Money Transmitter | #500280 | 03/23/2021 |
Connecticut Connecticut Dept. of Banking Consumer Credit Division 260 Constitution Plaza Hartford, CT 06103 860-240-8225 | Money Transmitter | #MT-1185542 | 04/14/2021 |
Delaware Delaware Office of the State Bank Commissioner 1110 Forest Avenue Dover, DE 19904 (302) 739-4235 | Check Seller Money Transmitter | #025893 | 01/05/2021 |
District of Columbia District of Columbia of Insurance, Securities & Banking 1050 First Street, NE, 801 Washington, DC 2002 202-727-8000 | Money Transmitter | MTR1185542 | 09/08/2023 |
Florida Florida Office of Financial Regulation 101 E. Gaines St. Tallahassee, FL 32399 850-487-9687 | Money Services Businesses Part II | #FT230000320 | 03/17/2021
|
Georgia Georgia Department of Banking and Finance 2990 Brandywine Rd., Suite 200 Atlanta, GA 30341 770-986-1136
| Seller of Payment Instruments | #1185542 | 03/12/2021 |
Idaho Idaho Department of Finance 11341 West Chinden Blvd. Building 4, Floor 3 Boise, ID 83714 | Money Transmitter | 307 | 05/18/2022 |
Illinois Illinois Dept. of Financial and Professional Regulation Consumer Credit Section 100 West Randolph St. 9-100 Chicago, IL 60601 312-793-5651 | Money Transmitter | MT.0000407 | 06/10/2021 |
Iowa Iowa Division of Banking 200 E. Grand Ave., #300 Des Moines, IA 50309 515-281-4014 | Money Services | #2020-0126 | 10/06/2020 |
Kansas Kansas Office of the State Bank Commissioner Consumer and Mortgage Lending Division 700 SW Jackson St., Suite 300 Topeka, KS 66603 785-296-5693 | Money Transmitter | #1185542 | 12/11/2020 |
Kentucky Kentucky Dept. of Financial Institutions Division of Non-Depository Institutions Mail Stop 2 SW 19, 500 Mero St. Frankfort, KY 40601 502-782-2094 | Money Transmitter | SC816690
| 12/12/2023
|
Maine Maine Dept. of Professional & Financial Regulation Bureau of Consumer Credit Protection 35 State House Station Augusta, ME 04333 207-624-8527 | Money Transmitter | #1185542 | 03/18/2021 |
Maryland Maryland Commissioner of Financial Regulation 500 N. Calvert St., Suite 402 Baltimore, MD 21202 410-230-6155 | Money Transmitter | #1185542 | 03/01/2021 |
Mississippi Mississippi Dept. of Banking and Consumer Finance 4780 I-55 North, 5th Floor Jackson, MS 39211 601-321-6901 | Money Transmitter | #1185542 | 04/16/2021 |
Minnesota Minnesota Department of Commerce Financial Institutions Division 85 7th Place East, Suite 500 St. Paul, MN 55101 651-539-1600 | Money Transmitter | MN-MT-1185542 | 03/17/2021 |
Nebraska Nebraska Dept. of Banking & Finance 1526 K St., Suite 300 Lincoln, NE 68508 402-471-2171 | Money Transmitter | #1185542 | 07/21/2021 |
Nevada Nevada Financial Institutions Division 1830 College Pkwy, Suite 100 Carson City, NV 89706 775-684-2972 | Money Transmitter | #MT11150 | 02/11/2022 |
New Hampshire State of NH Banking Department Consumer Credit Division 53 Regional Drive, Suite 200 Concord, NH 03301 603-271-8675 | Money Transmitter | #23710-MT | 03/02/2021 |
New Jersey New Jersey Department of Banking & Insurance P.O. Box 473 Trenton, NJ 08625 609-292-7272 | Money Transmitter | #L072313 | 08/02/2021 |
New Mexico New Mexico Financial Institutions Division Money Services Business Unit PO Box 25101 Santa Fe, NM 87504 505-476-4559 | Money Transmitter | #1185542 | 02/24/2021 |
North Carolina North Carolina Commissioner of Banks 316 W. Edenton St. Raleigh, NC 27603 919-733-3016 | Money Transmitter | #192439 | 04/30/2021 |
North Dakota North Dakota Dept. of Financial Institutions Consumer Div. 2000 Schafer St., Suite G Bismarck, ND 58501 701-328-9933 | Money Transmitter | #MT103684 | 11/10/2020 |
Ohio Ohio Division of Financial Institutions Money Transmitters 77 South High Street, 21st Floor Columbus, OH 43215 614-728-2636 | Money Transmitter | #OHMT201 | 02/23/2021 |
Oklahoma Oklahoma Banking Department Director of Non depository Institutions 2900 N. Lincoln Blvd. Oklahoma City, OK 73105 405-521-2782 | Money Transmitter | #1185542 | 09/25/2020 |
Oregon Oregon Division of Financial Regulation Licensing Section 350 Winter St., NE Room 410 Salem, OR 97301 503-378-4140 | Money Transmitter | #1185542 | 12/22/2020 |
Pennsylvania 717-787-1854 | Money Transmitter | #113074 | 01/28/2025 |
Puerto Rico Commissioner of Financial Institutions Regulation and Licensing Division 1492 Ponce de Leon Ave. Centro Europa Bldg. Suite 600 San Juan, PR 00907 787-723-3131 | Money Transmitter | TM-115 | 07/08/2021
|
Rhode Island Division of Banking 1511 Pontiac Ave., Building 68-1 Cranston, RI 02920 401-462-9503 | Currency Transmitter | 20214227CT | 07/19/2021 |
South Carolina Office of the Attorney General Money Services Division Rembert C. Dennis Building 1000 Assembly St. Columbia, SC 29201 803-734-1221 | Money Transmitter | #1185542 | 12/29/2021 |
South Dakota South Dakota Division of Banking Dept. of Labor and Regulation 1601 N. Harrison Ave., Suite 1 Pierre, SD 57501 605-773-3421 | Money Transmitter | #MT.2205 | 11/05/2020 |
Tennessee Tennessee Department of Financial Institutions Compliance Division Tennessee Tower, 26th Floor 312 Rose L. Parks Ave. Nashville, TN 37243 615-268-6329 | Money Transmitter | 1185542 | 09/01/2021 |
Washington Washington State Dept. of Financial Institutions 150 Israel Rd. SW Tumwater, WA 98501 360-902-8703 | Money Transmitter (includes Currency Exchange) | #550-MT-90041 | 04/23/2014 |
West Virginia West Virginia Division of Financial Institutions 900 Pennsylvania Ave., Suite 306 Charleston, WV 25302 304-558-2294 | Money Transmitter | #WVMT-1185542 | 01/26/2021 |